Management

BOARD OF DIRECTORS

Sr.No. Name of Director Designation Independent Director Relationship With another Education Occupation
(yes/no)
1 Mr. Vinodkumar Roshanlal Gupta Chairman & Managing Director No Yes B. Com Business
2 Mr. Jaidev Gupta Executive Director & CFO No Yes B.Com./ Diploma-BBA Business
3 Mr. Prabhjot Singh Chandok Director Yes No B. Com Marketing Business
4 Mr. Champalal Kotcher Director Yes No
5 Ms. Priya Makhija Director Yes No

AUDIT COMMITTEE

Name Nature & Position of Directorship
Smt. Priya Makhija Chairperson
Shri. C. J. Kotcher Member & Independent Director
Shri. Vinod Kumar Gupta Member & Managing Director

STAKEHOLDERS AND RELATIONSHIP COMMITTEE

Name Nature & Position of Directorship
Shri. C. J. Kotcher Chairperson
Shri. Prabhjot Singh Chandok Member & Independent Director
Shri. Vinod Kumar Gupta Member & Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name Nature & Position of Directorship
Smt. Priya Makhija Chairperson
Shri. P S Chandok Member & Independent Director
Shri. C. J. Kotcher Member & Independent Director
Shri. Jaidev Gupta Member & Whole-Time Director